In person Seminar: Navigating Regulatory Compliance in Gibraltar

The Gibraltar Association of Compliance Officers (GACO) invites you to an essential seminar on Regulatory Compliance. In today's dynamic financial landscape, staying ahead of regulatory changes is not just a requirement—it's a necessity for safeguarding your business and maintaining its reputation.

Join us as our expert speaker delves into the core principles of regulatory compliance, offering practical insights and strategies to navigate Gibraltar's unique legal and supervisory framework. This session is designed to provide compliance professionals, business leaders, and aspiring practitioners with the knowledge and tools needed to build a robust and effective compliance program.

Key Topics Include:

• Understanding the latest regulatory updates from the GFSC
• Implementing best practices for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
• Managing risk effectively through a proactive compliance culture
• Leveraging technology to streamline compliance processes
• Case studies and practical scenarios to enhance your understanding

Who Should Attend:

• Compliance Officers and Managers
• Risk Management Professionals
• Legal and Audit Teams
• Senior Management and Directors
• Anyone involved in financial services in Gibraltar

Date: 18th September 2025
Time: 09.00hrs - 12.30hrs 
Location: Atlas Room, Sunborn Yacht Hotel, Gibraltar
Fees: £40 for GACO Members; £80 for Non-GACO Members

Don't miss this opportunity to enhance your expertise and ensure your organization remains compliant and competitive. Register now to secure your spot!

Speaker

António is an ambitious and target driven compliance and internal control professional with more than 10 years of experience in financial services and international markets. CESCOM / ICCP certified, expert in money laundering and regulatory risk, driven by data to deliver sustainable results.

He has held various regulated positions in Gibraltar such as COO, MLRO and Head of Compliance. With said extensive experience is well positioned to deliver this highly interesting in person seminar on Regulatory Compliance. 

We look forward to seeing you there!